Lithic · Schema
AccountHolderVerificationApplication
Represents the status of an identity verification application for an account holder
FinTechBaaSCard IssuingPaymentsEmbedded Finance
Properties
| Name | Type | Description |
|---|---|---|
| created | string | Timestamp of when the application was created. |
| status | string | KYC and KYB evaluation states. Note: * `PENDING_REVIEW` is only applicable for the `KYB_BASIC` workflow. |
| status_reasons | array | Reason for the evaluation status. |
| updated | string | Timestamp of when the application was last updated. |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "#/components/schemas/AccountHolderVerificationApplication",
"title": "AccountHolderVerificationApplication",
"description": "Represents the status of an identity verification application for an account holder",
"properties": {
"created": {
"description": "Timestamp of when the application was created.",
"format": "date-time",
"type": "string"
},
"status": {
"description": "KYC and KYB evaluation states.\n\nNote:\n* `PENDING_REVIEW` is only applicable for the `KYB_BASIC` workflow.\n",
"enum": [
"ACCEPTED",
"PENDING_REVIEW",
"PENDING_DOCUMENT",
"PENDING_RESUBMIT",
"REJECTED"
],
"type": "string"
},
"status_reasons": {
"description": "Reason for the evaluation status.",
"items": {
"enum": [
"ADDRESS_VERIFICATION_FAILURE",
"AGE_THRESHOLD_FAILURE",
"COMPLETE_VERIFICATION_FAILURE",
"DOB_VERIFICATION_FAILURE",
"ID_VERIFICATION_FAILURE",
"MAX_DOCUMENT_ATTEMPTS",
"MAX_RESUBMISSION_ATTEMPTS",
"NAME_VERIFICATION_FAILURE",
"OTHER_VERIFICATION_FAILURE",
"RISK_THRESHOLD_FAILURE",
"WATCHLIST_ALERT_FAILURE"
],
"type": "string"
},
"type": "array"
},
"updated": {
"description": "Timestamp of when the application was last updated.",
"format": "date-time",
"type": "string"
}
},
"type": "object"
}